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VERTIV INFRASTRUCTURE LTD

Company number 00913511

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 1995 403a Declaration of satisfaction of mortgage/charge
11 May 1995 OCPRI Rereg as pri, reduce iss capital, alter mem & arts
20 Apr 1995 123 Nc inc already adjusted 30/03/95
20 Apr 1995 88(2)R Ad 30/03/95--------- £ si 15361000@1=15361000 £ ic 1000/15362000
06 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Apr 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Apr 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Apr 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Mar 1995 353 Location of register of members
14 Mar 1995 325 Location of register of directors' interests
02 Mar 1995 288 Secretary resigned;new secretary appointed
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06 Feb 1995 363x Return made up to 31/01/95; full list of members
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Request DocumentReturn made up to 31/01/95; full list of members
06 Feb 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
06 Feb 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
17 Jan 1995 AA Full accounts made up to 31 March 1994
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Feb 1994 363x Return made up to 31/01/94; full list of members
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Request DocumentReturn made up to 31/01/94; full list of members
21 Dec 1993 AA Full accounts made up to 31 March 1993
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13 Feb 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
12 Feb 1993 363x Return made up to 31/01/93; full list of members
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Request DocumentReturn made up to 31/01/93; full list of members
19 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
10 Dec 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge